Entity:
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELVETIC FUND ADMINISTRATION LIMITED | Shareholder | - | - | Paradise Papers |
| JAKOB HIRSCHBAECK | Legal representative | - | - | Paradise Papers |
| JAKOB HIRSCHBAECK | Judicial representative | - | - | Paradise Papers |
| JAKOB HIRSCHBAECK | Director | - | - | Paradise Papers |
| NICOLA SMITH | Legal representative | - | - | Paradise Papers |
| NICOLA SMITH | Director | - | - | Paradise Papers |
| NICOLA SMITH | Judicial representative | - | - | Paradise Papers |
| LARA FERRIS | Secretary | - | - | Paradise Papers |
| GODWIN MUSCAT AZZOPARDI | Shareholder | - | - | Paradise Papers |
| SAMANTHA ABELA | Liquidator | - | - | Paradise Papers |
| IVAN VELLA | Shareholder | - | - | Paradise Papers |
| ADRIAN MUSCAT AZZOPARDI | Shareholder | - | - | Paradise Papers |
| IVAN VELLA | Director | - | - | Paradise Papers |
| IVAN VELLA | Legal representative | - | - | Paradise Papers |
| IVAN VELLA | Judicial representative | - | - | Paradise Papers |
| JAMES MUSCAT AZZOPARDI | Shareholder | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.